KYC Operations Analyst, Citi

Citi

Location:
Poland, Olsztyn

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The KYC Analyst is an entry-level position responsible for gathering all of a customer’s relevant KYC data during periodical Customer review or account opening process. The overall objective of this role is to ensure that client information is kept up-to-date and all relevant KYC processes are done in a timely manner.

Job Responsibility:

Close cooperation with internal Stakeholders to assist with the preparation, refresh, due diligence and approval of the electronic Know Your Client (KYC) core record and supporting appendices
Conduct complex research and case investigations process on different internal and external sources e.g. Google
Ensure work adheres to defined engagement policies and procedures
Manage work efficiently to meet production and quality goals as well as project and regulatory deliverables
Work collaboratively in an international team environment

Requirements:

English written and spoken – to be verified during interview process
Practical use of Microsoft Applications (Outlook, Excel, Word)
Results oriented team player with strong initiative and flexibility
Analytical approach and curiosity factor
Good Research skills
Effective Time management skills
Bachelor's degree/University degree or equivalent experience

What we offer:

Competitive salary connected with annual salary review and discretionary annual performance bonus
Social benefits (private healthcare, award winning pension scheme, multisport, life insurance, holiday allowance, anniversary program, competitive maternity and paternity scheme)
Hybrid model of work – from modern offices and from home (3 days per week in the office
2 days from home)
Working in a friendly, dynamic, supportive and diverse environment – including multiple affinity and social networks & voluntary activities to engage with
Structured onboarding process and extensive training offering (e.g. including Udemy, Degreed)
Opportunity to have an influence on the way you perform your tasks - our teams are constantly looking for new and better ways and we encourage all improvement ideas
Unlimited development opportunities within Citi global network
Exposure to a wide range of internal stakeholders as well as to senior management

Additional Information:

Job Posted:
August 08, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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KYC Operations Analyst